- Report: #1323178
Complaint Review: Direct Funding Source llc - Dallas Texas
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Author Confirmed
Why?
Direct Funding Source llc
2109 Rawlins Dallas, 75214 Texas, USA
Phone:
281-241-6873 972-534-8970
Web:
dfsloans.com Fraud
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas
The following is a scam....pretty good one. The following are names used (Probably Ficticous) Joohan Kim (281-241-6873, 972-534-8970), David Ginter(205-924-5149), David Burkhalter(860--751-2110), William 678-568-9985, George D Young. George D Young, Columbus was the recipient of the fee: Huntington National Bank, Acct# 02895107624, Route# Huntus33, 830 North High, Columbus, Ohio 43215, George D Young address 1379 North High St, Columbus, Ohio 43210. Anyone on this list is a scam.
